- Company Overview for BRANDPLAY GROUP LIMITED (05591637)
- Filing history for BRANDPLAY GROUP LIMITED (05591637)
- People for BRANDPLAY GROUP LIMITED (05591637)
- More for BRANDPLAY GROUP LIMITED (05591637)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 04 Jun 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 19 Mar 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 12 Mar 2019 | DS01 | Application to strike the company off the register | |
| 23 Dec 2018 | AA | Accounts for a dormant company made up to 31 March 2018 | |
| 27 Nov 2018 | CS01 | Confirmation statement made on 13 October 2018 with no updates | |
| 19 Nov 2018 | AD01 | Registered office address changed from 2nd Floor Orchard House 2 Fermoy Court Little Brington Northampton Northamptonshire NN7 4JP to Kensington Lodge 11 Upper East Hayes Bath BA1 6LN on 19 November 2018 | |
| 19 Nov 2018 | TM02 | Termination of appointment of Heather Anne Stewart as a secretary on 31 October 2018 | |
| 15 Dec 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
| 15 Nov 2017 | CS01 | Confirmation statement made on 13 October 2017 with no updates | |
| 28 Dec 2016 | AA | Micro company accounts made up to 31 March 2016 | |
| 26 Oct 2016 | CS01 | Confirmation statement made on 13 October 2016 with updates | |
| 29 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 11 Nov 2015 | AR01 |
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
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| 11 Nov 2015 | AD02 | Register inspection address has been changed from 31 Marefair Northampton Northamptonshire NN1 1SR United Kingdom to 2 Fermoy Court Little Brington Northampton NN7 4JP | |
| 29 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 10 Nov 2014 | AR01 |
Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
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| 13 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 08 Nov 2013 | AR01 |
Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-11-08
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| 17 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 10 Nov 2012 | AR01 | Annual return made up to 13 October 2012 with full list of shareholders | |
| 04 Jan 2012 | AA | Total exemption full accounts made up to 31 March 2011 | |
| 21 Oct 2011 | AR01 | Annual return made up to 13 October 2011 with full list of shareholders | |
| 26 Oct 2010 | AR01 | Annual return made up to 13 October 2010 with full list of shareholders | |
| 26 Oct 2010 | SH01 |
Statement of capital following an allotment of shares on 16 February 2010
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| 26 Oct 2010 | TM01 | Termination of appointment of Nicholas Bryan-Brown as a director |